Officers & Directors
2 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Garrath Malcolm Lyons | Director | 1 Jan 2023 | British | 46 years | England |
| Phillip Jason Norah | Director | 1 May 2019 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| James West Atherton-ham | Director | 22 Feb 2018 | 30 Apr 2019 | British | 56 years |
| John Ferguson Bowater | Director | 22 Feb 2018 | 31 Dec 2022 | British | 77 years |
| John William Kendall | Director | 19 Sept 1994 | 1 May 2013 | British | 77 years |
| Margaret Jean Coombs | Director | 17 Jul 1998 | 8 Dec 2009 | British | 77 years |
| Nicholas Arthur Kendall | Director | 28 Jul 1995 | 22 Feb 2018 | British | 68 years |
| Nigel Robert Kendall | Director | 17 Jul 1998 | 8 Dec 2009 | British | 74 years |
| Nigel Stuart Craig | Nominee Director | 21 Jul 1994 | 9 Sept 1994 | British | 70 years |
| Peter William Kendall | Director | 19 Sept 1994 | 22 Feb 2018 | British | 74 years |
| Richard Charles Kendall | Director | 9 Sept 1994 | 22 Feb 2018 | British | 75 years |
| Richard Charles Kendall | Secretary | 9 Sept 1994 | 22 Feb 2018 | British | - |
| Robert Mason Kendall | Director | 19 Sept 1994 | 24 Feb 2008 | British | 106 years |
| Sherwin Oliver Solicitors | Corporate Nominee Secretary | 21 Jul 1994 | 19 Sept 1994 | - | - |
| William Kendall | Director | 19 Sept 1994 | 28 Feb 1995 | English | 106 years |
